Top Fraud Investors

Top Investors and VCs in Fraud category, and their Deals

Investor	Projects	Count	All Funding rounds amount
DuckDAO	UTU Coin	1	$1,400,000
AirTree Ventures	FrankieOne	1	$45,479,224
Digital Currency Group	Elliptic	1	$125,000,000
Binance Labs	FrankieOne	1	$30,809,229
One Block Capital	UTU Coin	1	$1,400,000
Artesian VC	UTU Coin	1	$960,000
Kraken Ventures	FrankieOne	1	$15,409,229
MANTIS Venture Capital	FrankieOne	1	$14,669,995
Kenetic	UTU Coin	1	$1,400,000
SoftBank Vision Fund	Elliptic	1	$60,000,000
Alliance DAO	Yakoa	1	$9,600,000
Moonrock Capital	UTU Coin	1	$1,400,000
SoftBank	Elliptic	1	$60,000,000
WndrCo	Elliptic	1	$5,000,000
Collab+Currency	Yakoa	1	$9,600,000
Apex Capital Partners	FrankieOne	1	$45,479,224
Reinventure	FrankieOne	1	$45,479,224
Volt Capital	Yakoa	1	$9,600,000
June Fund	Elliptic	1	$5,000,000
Plug and Play Tech Center	Vespia	1	n/a
Seedcamp	Elliptic	1	n/a
AE Ventures	UTU Coin	1	$250,000
Deepcore	UTU Coin	1	$500,000
Kepple Africa Ventures	UTU Coin	1	$500,000
Zeroth.AI	UTU Coin	1	n/a
Upscale	Elliptic	1	n/a
SBI Group	Elliptic	1	$120,000,000
Greycroft	FrankieOne	1	$45,479,224
Mouro Capital	Elliptic	1	$28,000,000
Kraken	FrankieOne	1	$15,400,000
SBI Financial Services	Elliptic	1	$83,000,000
Octopus Ventures	Elliptic	1	$210,000,000
J.P. Morgan	Elliptic	1	$60,000,000
Wells Fargo	Elliptic	1	$60,000,000
Tidal Ventures	FrankieOne	1	$47,551,608
Rus Newton	UTU Coin	1	$745,000
Saudi Aramco Entrepreneurship Ventures	ir4lab	1	$1,500,000
Icebreaker.vc	Vespia	1	n/a
Diverse Angels	Yakoa	1	n/a
Atomic	Fire	1	$3,500,000
FAST	Yakoa	1	$4,800,000
Evolution Equity Partners	Elliptic	1	$180,000,000
AlbionVC	Elliptic	1	$203,000,000
SignalFire	Elliptic	1	$208,000,000
Paladin Capital Group	Elliptic	1	$185,000,000
Vlad Tenev	FrankieOne	1	$14,669,995
BH Digital	Yakoa	1	$4,800,000
Uniswap	Yakoa	1	$9,600,000
Tom Blomfield	FrankieOne	1	$14,669,995
Skyland Ventures	Kekkai	1	$371,350
David de Picciotto	FrankieOne	1	$14,669,995
Orange DAO	Yakoa	1	$4,800,000
Orange Fund	Yakoa	1	$4,800,000
Animoca Brands	UTU Coin	1	$500,000
Wells Fargo Strategic Capital	Elliptic	1	$125,000,000
Chandaria Capital	UTU Coin	1	$285,000
NCSC Cyber Accelerator	Elliptic	1	$5,000,000
Errol Damelin	Elliptic	1	$5,000,000
gmjp	Yakoa	1	$9,600,000
Data Community Fund	Yakoa	1	$9,600,000
Time Zero Capital	Yakoa	1	$9,600,000
Sunset Ventures	Yakoa	1	$4,800,000
FAST — by GETTYLAB	Yakoa	1	$4,800,000
Alok Tayi	Yakoa	1	$4,800,000
Ashby Monk	Yakoa	1	$4,800,000
Raymond Levitt	Yakoa	1	$4,800,000
Brittany Yoon	Yakoa	1	$4,800,000
Roberto Riccio	Yakoa	1	$4,800,000
Sunset Ventures	Yakoa	1	$4,800,000
Elliott Donnelley	Yakoa	1	$4,800,000
Josh Liberman Investment Group	FrankieOne	1	$14,669,995
The Twenty Minute VC	FrankieOne	1	$14,669,995
Scalare Partners	FrankieOne	1	$2,072,384
Angel Collective Opportunity Fund	FrankieOne	1	n/a